DOSSIERS / SCI SUCRE D'ORGE
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Company dossier

SCI SUCRE D'ORGE

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434581658 · 434581658 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUCRE D'ORGE
fr_insee
434581658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-13
fr_insee
2 RUE DE POISSY, 75005 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALACRITERdissolvedALAIN JANCOUactiveALEXANDRE LEVILLAIN AVOCAT A LA COURdissolvedALLISON SOLANGE MARY BISHOPactiveAMELIE KOCHactiveANDRE ROUSSARDactiveARACH HIRMANPOURactiveART'H PRODUCTIONSdissolvedBENJAMIN MERCIERactiveBERNARDO-CASMIRO DO REGOactiveBRUNO AUBRYactiveBRUNO VINCENT PLANELLESactiveB.S.Q.dissolvedCABINET D'AVOCATS OZ & IZdissolvedCABINET DEL FONDOdissolvedCABINET PAMPONETdissolvedCATHERINE APPRIOUactiveCELINE MOUNYactiveCHAHINE HIRMANPOURdissolvedCHARLES-HENRI CLAUDE TARDIVATdissolved

+117 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN BenistiDirigeant—France registry
BRUCE ANGE BenistiDirigeant—France registry
BRUNO EDMOND BenistiDirigeant—France registry
BENOIT JEF BenistiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100